CASALINI HOLDINGS LIMITED

2138001BUE83V1QL6717Copied!

INACTIVE RETIRED 🇨🇾 Cyprus

CASALINI HOLDINGS LIMITED is a inactive legal entity registered in Cyprus (CY). LEI code: 2138001BUE83V1QL6717. The LEI was first issued on Dec 16, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 13, 2022.

ⓘ Entity Details

LEI Code 2138001BUE83V1QL6717 Legal Name CASALINI HOLDINGS LIMITED Status INACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Periorismenis Efthynis me metoches Registration # ΗΕ 213533

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 16, 2019 Last Updated Dec 16, 2024 Next Renewal Jan 13, 2022 (1495 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
PANDORAS 21
LARNACA
CY-03
6042
CY
Headquarters Address
PANDORAS 21
LARNACA
CY-03
6042
CY

📅 Registration Timeline

First Issued
Dec 16, 2019 — LEI initially registered
Renewal Overdue
Jan 13, 2022 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
001BUE83V1QL67
17
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for CASALINI HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for CASALINI HOLDINGS LIMITED is 2138001BUE83V1QL6717. This 20-character code uniquely identifies CASALINI HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is CASALINI HOLDINGS LIMITED's LEI active? +

No, CASALINI HOLDINGS LIMITED's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is CASALINI HOLDINGS LIMITED registered? +

CASALINI HOLDINGS LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 213533.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for CASALINI HOLDINGS LIMITED, registered in Cyprus. The LEI code 2138001BUE83V1QL6717 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.